- Company Overview for CAMTEL LIMITED (07758295)
- Filing history for CAMTEL LIMITED (07758295)
- People for CAMTEL LIMITED (07758295)
- Insolvency for CAMTEL LIMITED (07758295)
- More for CAMTEL LIMITED (07758295)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2015 | |
02 Jan 2015 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2 January 2015 | |
30 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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24 Sep 2014 | AD01 | Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014 | |
29 Aug 2014 | CERTNM |
Company name changed intelok group LIMITED\certificate issued on 29/08/14
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28 Aug 2014 | AP01 | Appointment of Mr Andrew David May as a director on 26 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Elizabeth Mary Turner as a director on 26 August 2014 | |
30 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
29 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
29 Oct 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 | |
04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
08 Aug 2012 | ANNOTATION |
Rectified The TM01 was removed from the public register on 26/09/2012 as it was invalid or ineffective
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23 Jul 2012 | ANNOTATION |
Rectified The AP01 was removed from the public register on 26/09/2012 as it was factually inaccurate or was derived from something factually inaccurate
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23 Jul 2012 | CH01 | Director's details changed for Ms Elizabeth Mary Hayne on 22 July 2012 | |
31 Jan 2012 | TM01 | Termination of appointment of Anthony Turner as a director | |
31 Jan 2012 | AP01 | Appointment of Ms Elizabeth Mary Hayne as a director | |
07 Sep 2011 | AP01 | Appointment of Mr Anthony Turner as a director | |
01 Sep 2011 | TM01 | Termination of appointment of Laurence Adams as a director |